logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 51
  • 1
    Dickinson, Kathryn
    Individual (46 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 2
    Cavanagh, Teri-anne
    Individual (83 offsprings)
    Officer
    2007-11-28 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 3
    Mcmenemy, Paul Christopher
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Johnson, Seth
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2013-10-02 ~ 2015-01-05
    OF - Director → CIF 0
    2016-12-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Walsh, Peter Gerard
    Broker born in July 1963
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Harraway, Charles
    Broker born in December 1959
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 1995-11-28
    OF - Director → CIF 0
  • 7
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual (21 offsprings)
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 8
    Burwood, Krista Mary
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 9
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 10
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (27 offsprings)
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 11
    Mansell, Simon Henry John
    Individual (33 offsprings)
    Officer
    (before 1992-09-13) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 12
    O'toole, Peter John
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2006-07-26 ~ 2007-11-28
    OF - Director → CIF 0
  • 13
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (66 offsprings)
    Officer
    2013-09-05 ~ 2015-01-28
    OF - Director → CIF 0
  • 14
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (84 offsprings)
    Officer
    (before 1992-09-13) ~ 2001-08-01
    OF - Director → CIF 0
  • 15
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (32 offsprings)
    Officer
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 16
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (50 offsprings)
    Officer
    2020-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Newman, Paul
    Director born in September 1956
    Individual (21 offsprings)
    Officer
    2007-11-27 ~ 2010-06-04
    OF - Director → CIF 0
  • 18
    Cohen, Jason Todd
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2015-08-11 ~ 2019-12-08
    OF - Director → CIF 0
  • 19
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2019-12-09 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 20
    Galligan, Paul
    Broker born in April 1963
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2001-08-17
    OF - Director → CIF 0
  • 21
    Cartledge, Timothy Michael
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ 2019-11-07
    OF - Director → CIF 0
  • 22
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (87 offsprings)
    Officer
    1999-10-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 23
    Gordon Clark, Edmund Francis
    Financial Broker born in August 1968
    Individual (13 offsprings)
    Officer
    2007-11-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 24
    Mandelzis, Gil
    Chief Executive Officer born in April 1968
    Individual (6 offsprings)
    Officer
    2015-08-25 ~ 2016-10-18
    OF - Director → CIF 0
  • 25
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (108 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 26
    Eggleton, Jeanette
    Individual (41 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 27
    Broomfield, Helen Frances
    Individual (65 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 28
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (14 offsprings)
    Officer
    2007-11-28 ~ 2010-06-04
    OF - Director → CIF 0
  • 29
    Houston, Paul
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 30
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (298 offsprings)
    Officer
    2013-06-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 31
    Hooker, Darryl Guy
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2015-09-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 32
    Macdonald, George
    Ceo born in April 1948
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 33
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 34
    Kelly, Kieran Denis
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1996-10-31
    OF - Director → CIF 0
  • 35
    Stanley, Eleanor Louise
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Edwards, John Alexander
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2013-09-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 37
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 38
    Ward, Jeffrey William
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2015-08-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 39
    Rowcliffe, Guy Warren Simpson
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2020-03-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 40
    Everaert, Michel
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 41
    Chicken, Ian Brett, Mr.
    Company Director born in February 1966
    Individual (17 offsprings)
    Officer
    2013-09-05 ~ 2018-06-05
    OF - Director → CIF 0
  • 42
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 43
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual (27 offsprings)
    Officer
    2000-08-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 44
    Marston, Serge Robitaille
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 45
    Pank, Edward Charles, Dr
    Individual (50 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 46
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2010-06-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 47
    Smith, Gary
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 48
    Abrehart, Deborah Anne
    Individual (155 offsprings)
    Officer
    2006-06-02 ~ 2007-11-27
    OF - Secretary → CIF 0
    2013-12-11 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 49
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 50
    Casterton, David Anthony
    Broker born in May 1958
    Individual (47 offsprings)
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 51
    NEX MARKETS LIMITED
    - now 09079903
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17 09079903
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROKERTEC EUROPE LIMITED

Period: 2013-09-13 ~ now
Company number: 02645715 03635229
Registered names
BROKERTEC EUROPE LIMITED - now 03635229
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • BROKERTEC EUROPE LIMITED
    Info
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2013-09-13
    T & M SECURITIES LIMITED - 2013-09-13
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2013-09-13
    Registered number 02645715
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.